Pebble Learning Holdings Limited is a private limited company that can be found at E Innovation Centre, Priorslee, Telford TF2 9FT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kenneth N., appointed on 15 March 2021. Director Toni L., appointed on 26 January 2018. Director Shane S., appointed on 17 November 2017.
Switching the focus to secretaries, we can name: James D., appointed on 26 January 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-12 and the deadline for the following filing is 2023-11-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | E Innovation Centre |
| Office Address2 | Priorslee |
| Town | Telford |
| Post code | TF2 9FT |
| Country of origin | United Kingdom |
| Registration Number | 11069298 |
| Date of Incorporation | Fri, 17th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 15 March 2021
Position: Director
Appointed: 26 January 2018
Position: Secretary
Appointed: 26 January 2018
Position: Director
Appointed: 17 November 2017
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Shane S. This PSC and has 75,01-100% shares.
Shane S.
| Notified on | 17 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
210.66 GBP is the capital in company's statement on Monday 15th January 2024 filed on: 23rd, January 2024 |
capital | Free Download (3 pages) |
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